DOSSIERS / SOCIETE CIVILE LP
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SOCIETE CIVILE LP

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795004845 · 795004845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LP
fr_insee
795004845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-29
fr_insee
27 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€200,010
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DUMONS PEYRE ET COMPAGNIEShared officer / director · 5 share thisATELIER D'ART PHOTO -ADAP DIFFUSIONShared officer / director · 5 share thisMALOPEShared officer / director · 5 share thisSCI LEJEUNEShared officer / director · 5 share thisSCI PAJEShared officer / director · 5 share thisSOCIETE CIVILE MPShared officer / director · 5 share thisCONSERVES SEGUIN S.LShared officer / director · 5 share thisFINANCIERE JULES VEDRINESShared officer / director · 5 share thisSOCIETE CIVILE MPShared registered address · 7 share thisDOMINIQUE JEANNE SPERTEShared registered address · 7 share thisMALOPEShared registered address · 7 share thisSCI DE PAYSSATShared registered address · 7 share thisFINANCIERE JULES VEDRINESShared registered address · 7 share thisSCI LEJEUNEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOUIS PEYREDirigeant—France registry
JEAN PEYREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MP · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100